BAE Systems

The sheer scale of AML regulation expansion in recent times is astounding. Banks are
having to adapt rapidly to manage risk, but must also control cost.
 

We asked financial institutions about their challenges and goals for AML management,

and we asked their customers what their expectations are. 

The global state of anti money laundering: What consumers think and why that matters ipad image
Download 'The global state of anti-money laundering: what consumers think and why that matters'

 

 

A glimpse inside...

Sky News Interview The Global State of AML Rob Horton comments on our new money laundering report live on Sky News: “The banks, the financial regulators and law enforcers are the three entities that need to come together to solve the problem”. Download the research
+50%

FI professionals

want to help protect society
from financial crime
3-in-4

customers

want financial institutions to
to be more transparent
72%

FI professionals

Have had their AML approach
impacted by COVID-19
Download 'The global state of anti-money laundering:
what consumers think and why that matters'
 
“We know that the scale of the money laundering challenge is vast, and growing. But what drives FI compliance professionals to do the work they do? And what specific hurdles do they experience? This research offers a unique perspective distilled from interviews with financial institutions, banks, insurers and consumers, as well as BAE System’s own expertise in helping organisations solve their anti-money laundering (AML) technology challenges.”

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0) 330 158 3627 | AsiaPac  +61 290 539 330